Ladyburn Wind Farm Limited

General information

Name:

Ladyburn Wind Farm Ltd

Office Address:

272 Bath Street G2 4JR Glasgow

Number: SC392327

Incorporation date: 2011-01-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Ladyburn Wind Farm was established on 2011/01/27 as a Private Limited Company. The firm's registered office may be gotten hold of in Glasgow on 272 Bath Street. If you want to reach this company by post, the post code is G2 4JR. The company registration number for Ladyburn Wind Farm Limited is SC392327. Even though currently it is known as Ladyburn Wind Farm Limited, it was not always so. This firm was known under the name Locogen Jvc 1 until 2011/03/18, at which point the company name got changed to Ladyburn Energy. The last transformation occurred on 2018/09/11. The firm's principal business activity number is 35110: Production of electricity. 2022-09-30 is the last time when the accounts were filed.

As stated, this specific firm was established in 2011/01/27 and has so far been run by eight directors, and out this collection of individuals three (Elliot T., Stephen D. and Edward M.) are still listed as current directors. In order to support the directors in their duties, this specific firm has been utilizing the expertise of Edward M. as a secretary since 2017.

  • Previous company's names
  • Ladyburn Wind Farm Limited 2018-09-11
  • Ladyburn Energy Ltd 2011-03-18
  • Locogen Jvc 1 Limited 2011-01-27

Financial data based on annual reports

Company staff

Elliot T.

Role: Director

Appointed: 31 July 2023

Latest update: 31 December 2023

Stephen D.

Role: Director

Appointed: 04 August 2017

Latest update: 31 December 2023

Edward M.

Role: Director

Appointed: 04 August 2017

Latest update: 31 December 2023

Edward M.

Role: Secretary

Appointed: 04 August 2017

Latest update: 31 December 2023

People with significant control

The companies that control this firm are as follows: Elm Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 338 Euston Road, NW1 3BG and was registered as a PSC under the registration number 8316347.

Elm Trading Limited
Address: 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8316347
Notified on 4 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew H.
Notified on 1 August 2016
Ceased on 4 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 December 2016

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounting period extended to Sunday 31st March 2024. Originally it was Saturday 30th September 2023 (AA01)
filed on: 19th, January 2024
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

Mitchell House Mitchell Street

Post code:

EH6 7BD

City / Town:

Edinburgh

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Services (by SIC Code)

  • 35110 : Production of electricity
13
Company Age

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